| Entity Name: | TROPICO REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000003198 |
| FEI/EIN Number | 20-0586731 |
| Address: | 8410 NW 53 RD. TERRACE, SUITE 127, MIAMI, FL 33166 |
| Mail Address: | 8410 NW 53 RD. TERRACE, SUITE 127, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUE, RICARDO A | Agent | 2997 SW 156TH AVENUE, MIAMI, FL 33185 |
| Name | Role | Address |
|---|---|---|
| AUE, RICARDO | Manager | 2997 SW 156TH AVENUE, MIAMI, FL 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-15 | 2997 SW 156TH AVENUE, MIAMI, FL 33185 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-30 | 8410 NW 53 RD. TERRACE, SUITE 127, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2005-06-30 | 8410 NW 53 RD. TERRACE, SUITE 127, MIAMI, FL 33166 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001078762 | LAPSED | 08-34620-CC-23 | MIAMI DADE COUNTY | 2010-10-28 | 2015-11-29 | $7926.43 | BANK OF AMERICA, N.A., C/O GAMACHE AND MYERS, P.C., 1000 CAMERA AVENUE, SUITE A, SAINT LOUIS, MO 63126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-06-30 |
| Florida Limited Liability | 2004-01-13 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
